Cases 171 - 180 of 477
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Bruce Jacobs v. JP Morgan Chase Bank N.A.
as 22-10963
Plaintiff / Appellant:
BRUCE JACOBS
Defendant / Appellee:
JP MORGAN CHASE BANK N.A.
United States of America and State of New York, ex rel. Patrick Donohue v. Richard Carranza, et.al.
as 1:2022cv00189
Plaintiff:
United States of America and Patrick Donohue
Defendant:
Loudoun County Public School District, Loudoun County and Scott A. Ziegler
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America, ex rel. v. Wells Fargo, N.A. et al
as 0:2020cv01714
Plaintiff:
United States of America, ex rel. and Jean Blakeley-Cook
Defendant:
Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant:
UNITED STATES EX REL. JOHN DOE
Defendant / Appellee:
CREDIT SUISSE AG
Appellee:
UNITED STATES OF AMERICA
Henderson v. Lane County Circuit Court et al
as 6:2022cv00182
Plaintiff:
Christine Henderson
Defendant:
Lane County Circuit Court, Presiding Judge Charles Calrson, Donald E Johnson and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff:
Andre C. Cormier and United States of America
Defendant:
Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Cormier v. Bank United NA et al
as 1:2022cv20213
Plaintiff:
Andre C. Cormier
Defendant:
Bank United NA, Bayview Loan Servicing LLC, Ocwens Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ellis v. Wells Fargo Bank, N.A. et al
as 3:2021cv08042
Plaintiff:
John H Ellis
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and Golden West Savings Assoc.
Cause Of Action: 31 U.S.C. § 3729
King v. King
as 1:2021cv24105
Plaintiff:
Paul King
Defendant:
Michael King
Cause Of Action: 31 U.S.C. § 3729
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